DOSSIERS / CLARA
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Company dossier

CLARA

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501522130 · 501522130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CLARA
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501522130
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dissolved
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Limited liability company (SARL)
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2007-11-30
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27 B AV DE PARIS, 95600 EAUBONNE
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56.30Z
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1
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCI EVINShared registered address · 3 share thisALAIN GEORGES THEROUINShared registered address · 3 share thisD&M INVESTShared officer / director · 10 share thisSCI HIPPOLYTEShared officer / director · 10 share thisRETOUCHERIE DAVIDShared officer / director · 10 share thisJAURESShared officer / director · 10 share thisCLAUDIAShared officer / director · 10 share thisLE TABAC DU CHATEAUShared officer / director · 10 share thisLES 4 FRERESShared officer / director · 10 share thisEKOMAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSHELBYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID DOMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100